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Company number 02709543

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	TM02	Termination of appointment of Karen Mercer as a secretary on 9 September 2024	View PDF Termination of appointment of Karen Mercer as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP03	Appointment of Mrs Victoria Jane Chaffe as a secretary on 9 September 2024	View PDF Appointment of Mrs Victoria Jane Chaffe as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Minaxi Desai as a director on 31 July 2024	View PDF Termination of appointment of Minaxi Desai as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Ms Gaynor De Wit as a director on 9 May 2024	View PDF Appointment of Ms Gaynor De Wit as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Dr Minaxi Desai as a director on 8 February 2024	View PDF Appointment of Dr Minaxi Desai as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Minaxi Desai as a director on 29 November 2022	View PDF Termination of appointment of Minaxi Desai as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Alamgir Hussen Miah as a director on 10 March 2022	View PDF Appointment of Mr Alamgir Hussen Miah as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
26 Apr 2021	TM01	Termination of appointment of Edward Bernard Hurst as a director on 22 April 2021	View PDF Termination of appointment of Edward Bernard Hurst as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2020	AP01	Appointment of Mr Victor Hassan as a director on 2 July 2020	View PDF Appointment of Mr Victor Hassan as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Nigel Sidney Day as a director on 27 February 2020	View PDF Appointment of Mr Nigel Sidney Day as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Elliott John Walker as a director on 23 January 2020	View PDF Termination of appointment of Elliott John Walker as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM01	Termination of appointment of Phillipa Karen Goodall as a director on 7 December 2019	View PDF Termination of appointment of Phillipa Karen Goodall as a director on 7 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)

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